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Associate - CDD Oaknorth

3.0 - 5.0 years

1 - 4 Lacs

Gurgaon, Haryana, India

On-site

Job Responsbilities Support the UK Client Onboarding (Business Banking team) in undertaking AML CDD risk assessments on new to bank customers. Operate in line with the Banks Risk Management framework and relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager Perform identification checks (i.e. Experian, GBG, MiTek) analyse and validate the results. Conduct screening of Peps, Sanctions Adverse Media and escalate if there are true hits. Processing of emails (instructions/queries). Retrieve file documents, analyse and present findings to the offshore team Identify areas for improving processes to deliver improved ef...

Posted 4 months ago

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